BITSTORE LIMITED — 03165114, Shrewsbury , Great Britain. Free business summary

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Sanctions

Actual on 01.01.2025

Company name	BITSTORE LIMITED copy copied
Company number	03165114 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 27 February 1996 copy copied
Accounts	Actual First accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Thursday, 27 February 2025 due by Wednesday, 12 March 2025 Last statement dated Tuesday, 27 February 2024
Nature of business (SIC)	45320 - Retail trade of motor vehicle parts and accessories copy copied
Registered office address	COLUMN HOUSE, LONDON ROAD, SHROPSHIRE, UNITED KINGDOM, SHREWSBURY, SY2 6NN copy copied

Officers

(as of 13.08.2022)

PARKES, Jonathan Frederick

Status:	Active
Appointed on:	Saturday, 01 March 1997
Correspondence address:	Knights Grove, Hadley Heath, Droitwich, Worcestershire, WR9 0AR
Nationality:	British
Date of birth:	June 1957
Role:	Director
Occupation:	Company Director
Country of residence:	England

LOWE, Michael John

Status:	Not active
Appointed on:	Wednesday, 13 March 1996
Resigned on:	Thursday, 03 October 1996
Correspondence address:	The Manor House, Admaston, Telford, Shropshire, TF5 0AD
Nationality:	British
Date of birth:	January 1936
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

LOWE, Philip Mark

Status:	Not active
Appointed on:	Wednesday, 13 March 1996
Resigned on:	Thursday, 03 October 1996
Correspondence address:	29 Albert Road, Wellington, Telford, Salop, TF1 3AR
Role:	Secretary

PARKES, Joyce

Status:	Not active
Appointed on:	Thursday, 03 October 1996
Resigned on:	Thursday, 24 May 2018
Correspondence address:	Wychwood, Hadley Heath, Droitwich, Worcestershire, WR9 0AR
Nationality:	British
Role:	Secretary

PARKES, Frederick Harry

Status:	Not active
Appointed on:	Monday, 30 September 1996
Resigned on:	Tuesday, 11 August 2015
Correspondence address:	Wychwood, Hadley Heath, Droitwich, Worcestershire, WR9 0AR
Nationality:	British
Date of birth:	June 1926
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

BONUSWORTH LIMITED

Status:	Not active
Appointed on:	Tuesday, 27 February 1996
Resigned on:	Wednesday, 13 March 1996
Correspondence address:	Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role:	Corporate Director

WING, Clifford Donald

Status:	Not active
Appointed on:	Tuesday, 27 February 1996
Resigned on:	Wednesday, 13 March 1996
Correspondence address:	253 Bury Street West, Edmonton, London, N9 9JN
Role:	Secretary

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Person with significant control

(as of 25.08.2023)

Mr Jonathan Frederick Parkes

Status:	Active
Notified on:	Saturday, 31 December 2016
Correspondence address:	Knightsgrove Hadley Heath, Droitwich, England, Worcestershire, WR9 0AR
Nationality:	British
Date of birth:	June 1957
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Jonathan Frederick Parkes

Status:	Active
Notified on:	Saturday, 31 December 2016
Correspondence address:	Knightsgrove Hadley Heath, Droitwich, England, Worcestershire, WR9 0AR
Nationality:	British
Date of birth:	June 1957
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors